Outcome of Board Meeting
We hereby inform that the Board of Directors of the Company at its meeting held today, i.e., 9th May, 2017 have inter-alia considered and: 1.approved the appointment of Mr. Ashok Bhandari (DIN: 00012210), as an Independent Director for a period of 5 years with immediate effect subject to the approval of the members at the ensuing Annual General Meeting. 2.recommended the appointment of M/s. M Choudhury & Co. (FRN: 302186E) as the Statutory Auditors... Financial Result For Quarter And Year Ended 31St March, 2017
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017 Closure of Trading Window
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the Securities of the Company will remain closed from 30th April, 2017 to 11th May, 2017 (both days inclusive). Notice Of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 9th May, 2017 at 10:30 a.m. at its Plant Office situated at P.O. Kalyaneshwari, Dist: Paschim Bardhaman, West Bengal 713 369 inter-alia: 1] To approve and take on record the Audited Standalone Financial... Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Maithan Alloys Ltd has submitted to BSE Certificate under Regulation 40(9) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2017. Shareholding for the Period Ended March 31, 2017
Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 31, 2017.
Statement of Investors complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate For The Half Year Ended March 31, 2017
Compliance Certificate duly signed by the Company Secretary of the Company and authorized representative of Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent